NBG INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7BE

Company number 03226968
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 75 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 7 February 2017; Termination of appointment of Alexander Borg as a secretary on 15 October 2016; Appointment of Mr Owolewa Daramola as a secretary on 15 October 2016. The most likely internet sites of NBG INTERNATIONAL LIMITED are www.nbginternational.co.uk, and www.nbg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbg International Limited is a Private Limited Company. The company registration number is 03226968. Nbg International Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Nbg International Limited is 75 King William Street London United Kingdom Ec4n 7be. . DARAMOLA, Owolewa is a Secretary of the company. MYLONAS, Pavlos is a Director of the company. NORTH, John Harry is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BORG, Alexander has been resigned. Secretary NORTH, John Harry has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ARAPOGLOU, Efstratios Georgios has been resigned. Director CAMPBELL, Vassiliki has been resigned. Director CHRISTODOULOU, Petros has been resigned. Director GKOUMAS, Dimitrios has been resigned. Director HADJISOTIRIOU, Paula has been resigned. Director KARAMOUZIS, Nicholas has been resigned. Director KARATZAS, Theodoros has been resigned. Director MAKRIS, John George has been resigned. Director PAVLAKIS, Dimitris has been resigned. Director STELLAKIS, Pavlos Constantine St has been resigned. Director TAMVAKAKIS, Apostolos has been resigned. Director TOURKOLIAS, Alexandros has been resigned. Director VENETIS, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DARAMOLA, Owolewa
Appointed Date: 15 October 2016
Director
MYLONAS, Pavlos
Appointed Date: 29 July 2015
67 years old
Director
NORTH, John Harry
Appointed Date: 04 April 2001
90 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 February 1997
Appointed Date: 19 July 1996
Secretary
BORG, Alexander
Resigned: 15 October 2016
Appointed Date: 01 August 2012
Secretary
NORTH, John Harry
Resigned: 01 August 2012
Appointed Date: 28 February 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 February 1997
Appointed Date: 19 July 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 February 1997
Appointed Date: 19 July 1996
Director
ARAPOGLOU, Efstratios Georgios
Resigned: 17 December 2009
Appointed Date: 01 April 2004
74 years old
Director
CAMPBELL, Vassiliki
Resigned: 31 May 2016
Appointed Date: 25 September 2014
67 years old
Director
CHRISTODOULOU, Petros
Resigned: 16 April 2015
Appointed Date: 10 June 2014
64 years old
Director
GKOUMAS, Dimitrios
Resigned: 17 June 2004
Appointed Date: 04 April 2001
80 years old
Director
HADJISOTIRIOU, Paula
Resigned: 29 May 2015
Appointed Date: 10 June 2014
68 years old
Director
KARAMOUZIS, Nicholas
Resigned: 22 June 1999
Appointed Date: 28 February 1997
73 years old
Director
KARATZAS, Theodoros
Resigned: 03 March 2004
Appointed Date: 01 November 1999
95 years old
Director
MAKRIS, John George
Resigned: 12 March 2001
Appointed Date: 26 November 1997
78 years old
Director
PAVLAKIS, Dimitris
Resigned: 31 October 2000
Appointed Date: 28 February 1997
72 years old
Director
STELLAKIS, Pavlos Constantine St
Resigned: 31 December 2014
Appointed Date: 28 February 1997
67 years old
Director
TAMVAKAKIS, Apostolos
Resigned: 21 April 2004
Appointed Date: 01 November 1999
68 years old
Director
TOURKOLIAS, Alexandros
Resigned: 19 August 2012
Appointed Date: 12 November 2004
78 years old
Director
VENETIS, Peter
Resigned: 29 March 2001
Appointed Date: 26 November 1997
68 years old

NBG INTERNATIONAL LIMITED Events

07 Feb 2017
Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 7 February 2017
25 Oct 2016
Termination of appointment of Alexander Borg as a secretary on 15 October 2016
25 Oct 2016
Appointment of Mr Owolewa Daramola as a secretary on 15 October 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
...
... and 88 more events
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
05 Mar 1997
Company name changed alnery no. 1594 LIMITED\certificate issued on 05/03/97
19 Jul 1996
Incorporation

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